United States of Argonath vs. The Gonzales Mafia

Kowalski. · **on:** July 25, 2021, 07:07:20 am

U.S. Federal Bureau of Investigation
Vice City - Miami Division

CASE NO 2507211507

UNITED STATES OF ARGONATH VS. THE GONZALES MAFIA

I. Introduction

Greetings to the United States Supreme Court,

On April 14th of 2020, an initial investigation against the Gonzales Mafia was initiated based on suspicions of criminal operation. FBI Agents have kept this organized crime syndicate under surveillance for quite some time now and have looked further into the defendant's activities to determine the legitimacy of our suspicions.

Unfortunately, in the process of our investigation, we found our suspicions to be valid. With that, the United States of Argonath is now prosecuting this mafia for several crimes against the Constitution of the State of Vice and its bylaws.

II. Case Breakdown

First of all, the Bureau has collected several instances of intelligence with state of the art surveillance equipment. The Gonzales Mafia were initially investigated for crimes that were unconfirmed, however, with the assistance of two clandestine informants, the FBI was able to obtain evidence of the members of the Gonzales Mafia illegally smuggling vehicles, and growing illegal narcotics. In the course of our investigation, we also found evidence of terrorism, attempted murder, assault, attempts to damage state property, illegal Ogra poaching, and conspiracy to commit first-degree murder, among several other serious charges.

The Bureau tracked these illegal activities being committed by the defendants and successfully collected evidence of each crime.

We were also able to identify every member of Gonzales here, which is reaffirmed by members in an article of evidence showing their agreement to the Gonzales Organization committing crime as an organized entity.

DEFENDANT ONE: MARTINO GONZALES

Martino Gonzales is the leader of this syndicate and therefore the first defendant.

On the 21st of June, 2018, Martino Gonzales was sighted fishing Ogras at the black market by a civilian. This was also reported on the 911 emergency hotline by another civilian [1].

In February of 2020, Senior Officer Kowalski of the VCPD (currently FBI Director) responded with ARPD Officer Ben Kluger to a terroristic threat in the city, having to defuse several incendiary devices, within various locations, some being government buildings. Eventually, Senior Officer Kowalski caught the terrorist, later confirmed to be Martino Gonzales, and brought him into custody. In an attempt to escape, the terrorist pulled a firearm, attempting to kill the Senior Officer and made a run for it. However, Senior Officer Kowalski caught him and charged him with all committed offences [2].

Based on the gravity of the offences committed, and the repeated number of times Mr. Gonzales has found himself in trouble with the law, we are unwilling to offer a settlement to this defendant.

DEFENDANT TWO: KOOL GONZALES (AKA KOOL KAT)

On the 31st of May 2019, Miss Kool Kat was sighted illegally smuggling vehicles out of Vice City through a crane at Viceport [1].

On the 22nd of June 2019, Kool Kat was arrested by FBI Director Klaus Meine on a Grand Theft Auto charge, and for dangerous driving. It was alleged by the defendant that she had rented the stolen vehicle from the Triads for $1,000. She was then charged and detained in a holding cell [2]. On the same day, Miss Kat was sighted talking about lost explosives, and her accomplice stated that he picked up her "pack". Ms. Kat then committed conspiracy to commit first-degree murder when she plotted to kill someone, who she described as a "noob". She states that the person's name is "1337" and proceeds to retrieve weapons from a mansion in Vice Point, Private Property #293. Mr. "1337" is then murdered by Ms. Kat's accomplice, ZeMa. Having plotted to kill Mr. 1337, and the association with her accomplice, she is guilty of conspiracy to commit first-degree murder, as well as the first-degree murder itself, regardless of the crime being committed by her accomplice [3].

The next day, on the 23rd of June, Kool Kat was sighted by the FBI selling ogras at the black market [4].

On the 9th of July 2019, after obtaining weapons from her property, Private Property #58, Starfish Island House, Miss Kat aided a group of criminals in the threatening, harassment and attempted assault against FBI Special Agent Templeton Peck [5]. Based on the evidence provided, the courts granted a search warrant on Private Property #58. Within the property, when searched on the 27th of July, 2019, federal agents and VCPD Officers found substantial quantities of illegal items, ranging from Molotov cocktails to grenades, to explosive charges, substantial amounts of money (more than allowed by law), and more [6].

On the 24th of August 2019, a man known as "MirZA" was sighted stashing items while being actively pursued by law enforcement at Private Property #58, Starfish Island House [7]. The courts approved a search warrant, and the property in question was raided on the 7th of September. Inside, illegal items were once again found, however in smaller quantities than the previous raid. This is likely due to the people with access to the house having just begun to accumulate more items for their storage again, however, due to the short time gap between the previous raid and this one, fewer items were accumulated [8].

On the 26th of January 2020, Defendant Three, Gorcee Gonzales, was sighted obtaining weapons from Private Property #58. The defendant then proceeded to murder a police officer using said weaponry. A search warrant was once again granted by the courts for the property. This time, another substantial amount of money was found, once again a higher quantity than allowed by law [9].

On the 8th of February 2020, Kool Kat was sighted by Agent Kowalski assisting Defendant Three, Gorcee Gonzales, in the destruction of government property [10].

On the 10th of May, 2020, Kool Kat was once again sighted by a C.I. illegally smuggling vehicles out of Vice City through the very same crane at Viceport [11].

On the 23rd of May, 2020, Mr. Gorcee was caught smuggling a vehicle per a sting operation set up, with an informant offering for the Gonzales family to illegally smuggle together as an organized entity. Ms. Kool Kat and Mr. Gorcee both accept and seem to like the idea, Gorcee proceeding to smuggle a vehicle afterwards, with Kool Kat being fully aware of the criminal plans, making her an accessory [12].

On November 24th 2020, Ms. Kat was sighted once again smuggling vehicles. She was promptly arrested and interrogated at Washington PD. She then proceeded to lie to the FBI, continuously alleging that she did not smuggle vehicles, despite being shown proof that she did. It was later revealed that her motive was to try and raise money for her sick friend, and was shown a degree of leniency by Director Klaus Meine. She was charged with vehicle smuggling and obstruction of justice, however, she was not detained for long [13].

Based on the gravity of the offences committed, and the repeated number of times Ms. Kat has found herself in trouble with the law, having been prosecuted previously in the cases United States of Argonath vs. Kool Kat and United States of Argonath vs. The Slasto Family one in which Ms. Kat was listed as an active member of the Slasto crime family, we are unwilling to offer a settlement to this defendant.

DEFENDANT THREE: GORCEE GONZALES (AKA GORCEE)

On the 8th of February 2020, Gorcee Gonzales was sighted by Agent Kowalski engaging in the destruction of government property with the assistance of Defendant Two, Kool Gonzales [1].

On the 23rd of May, 2020, Mr. Gorcee was caught smuggling a vehicle per a sting operation set up, with an informant offering for the Gonzales family to illegally smuggle together as an organized entity. Ms. Kool Kat and Mr. Gorcee both accept and seem to like the idea, Gorcee proceeding to smuggle a vehicle afterwards, with Kool Kat being fully aware of the criminal plans, making her an accessory [2].

Due to Mr. Gonzales' lesser involvement in criminal activities with this group, we may be willing to negotiate a settlement.

DEFENDANT FOUR: HUGO GONZALES

On the 23rd of April 2020, Hugo Gonzales was seen growing marijuana on an island not far from Downtown [1]. He harvests his illegal crops and stashes them at the Hyman Condo in Downtown Vice City, one of the Gonzales Family's main properties and primary HQ. The Hyman Condo was subsequently raided by Special Agent Kowalski and former Agent Rhyan Buchnan [2].

On the 10th of May 2020, Hugo Gonzales participated in a smuggling voyage and stored the proceeds of his smuggling voyage at the Spand Express Warehouse [3]. This warehouse was later raided by Director Kowalski, in which four remote detonation grenades were found [4].

On the 13th of May 2020, Hugo Gonzales was sighted by a C.I. stashing Molotov cocktails at Private Property #182, Emerald Square, Vice Point [5]. This resulted in a search warrant being granted by the courts, however, upon execution, the property was found to have been cleared out.

On the 21st of August 2020, Hugo Gonzales was caught giving a C.I. a marijuana seed from his storage unit at the Spand Express Warehouse [6]. This warehouse was later raided by Director Klaus, Special Agent Templeton Peck and VCPD Chief Andrew Aky, where large quantities of illegal items were found [7].

III. Intelligence Dissemination and Case Evidence

DEFENDANT ONE: MARTINO GONZALES

Ogra Fishing [1]:

Spoiler for Fuzzie 2018:

Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property [2]:

Spoiler for Senior Officer Kowalski 2020:

DEFENDANT TWO: KOOL GONZALES

Vehicle Smuggling [1]:

Spoiler for Director Klaus Meine 2019:

Grand Theft Auto + Public Endangerment [2]:

Spoiler for Director Klaus Meine 2019:

Conspiracy to commit first-degree murder + First degree murder [3]:

Spoiler for Director Klaus Meine 2019:

Ogra Poaching [4]:

Spoiler for Director Klaus Meine 2019:

Assault [5]:

Spoiler for Director Klaus Meine 2019:

Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [6]:

Spoiler for Warrant - Federal Court Representative Kessu 2019:

Spoiler for Raid Results and Operation Report - Director Klaus Meine 2019:

Accessory to murder [7]:

Spoiler for Special Agent Templeton Peck 2019:

Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [8]:

Spoiler for Warrant - Federal Court Representative Kessu 2019:

Spoiler for Raid Results and Operation Report - Director Klaus Meine 2019:

Raid Warrant and Results - Private Property #58, Starfish Island House, Starfish Island [9]:

Spoiler for Warrant - Federal Court Representative Kessu 2020:

Spoiler for Raid Results and Operation Report - Director Klaus Meine 2020:

Vandalism (Destruction of Government Property) [10]:

Spoiler for Agent Kowalski 2020:

Smuggling [11]:

Spoiler for Onitram Gonzales 2020:

Smuggling [12]:

Spoiler for Jonathan Gonzales 2020:

Smuggling + Obstruction of Justice [13]:

Spoiler for Director Klaus Meine 2020:

DEFENDANT THREE: GORCEE GONZALES

Vandalism (Destruction of Government Property) [1]:

Spoiler for Agent Kowalski 2020:

Smuggling [2]:

Spoiler for Jonathan Gonzales 2020:

DEFENDANT FOUR: HUGO GONZALES

Production of Marijuana [1]:

Spoiler for Onitram Gonzales 2020:

Raid Warrant and Results - Private Property #22, Hyman Condo, Downtown [2]:

Spoiler for Warrant - Federal Court Representative Kessu 2020:

Spoiler for Raid Results and Operation Report - Special Agent Kowalski 2020:

Smuggling [3]:

Spoiler for Onitram Gonzales 2020:

Raid Warrant and Results - Warehouse #215, Spand Express, Vice Point. [4]:

Spoiler for Warrant - Federal Court Representative Kessu 2021:

Spoiler for Raid Results and Operation Report - Director Kowalski 2021:

Possession of Illegal Weapons [5]:

Spoiler for Onitram Gonzales 2020:

Possession of Illegal Drugs [6]:

Spoiler for Onitram Gonzales 2020:

Raid Warrant and Results - Warehouse #215, Spand Express, Vice Point. [7]:

Spoiler for Warrant - Federal Court Representative Kessu 2021:

Spoiler for Raid Results and Operation Report - Special Agent Templeton Peck 2021:

IV. Charges and Demands

The United States of Argonath, represented by the Federal Bureau of Investigation disseminates the following charges and monetary penalties demanded:

DEFENDANT ONE: MARTINO GONZALES

1.) One (1) counts of illegal ogra poaching // $10,000 ARD

As referenced by the case United States of Argonath vs. Kool Kat we demand a monetary penalty of $10,000 ARD.

2.) Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property // $1,500,000 ARD

As referenced by the gravity of the committed offences, we demand a monetary penalty of $1,500,000 ARD.

We demand that the defendant's property, Private Property #22, Hyman Condo, Downtown, is seized by the state, as it has been proven to be a base of operations and storage for illicit goods by this mafia.

We demand that the defendant is fined a monetary penalty of a total of $1,510,000‬ ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:

1.) One count of illegal ogra hunting - as per the cases by the United States of Argonath against Kool Kat, [VU_T]EazY and [Triad]Kenneth, we demand 2 years (2 minutes) of imprisonment.

2.) Terrorism, Resisting Arrest, Robbery, Attempted Murder, Assault and Attempting to damage state property - as per the gravity of the offences committed and the total disregard of the law, we demand 90 years imprisonment (90 minutes).

3.) One count of leading an organized crime mafia - as per the case by the United States of Argonath against The Leone Family, we demand 28 years (28 minutes) of imprisonment.

We hereby demand an accumulated total of 120 years [life sentence] (120 minutes) of imprisonment for the breaches of the State's Constitution.

DEFENDANT TWO: KOOL GONZALES

1.) Four (4) counts of vehicle smuggling // $200,000 ARD

As referenced by the cases United States of Argonath vs. Kool Kat and United States of Argonath vs. The Slasto Family as well as the number of times we have caught the defendant repeatedly smuggling vehicles despite previous legal consequences, we demand a monetary penalty of $200,000 ARD.

2.) One (1) count of Grand Theft Auto and Public Endangerment // $30,000 ARD

As referenced by the gravity of the offence(s) and the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $30,000 ARD.

3.) One (1) count of Conspiracy to commit First Degree Murder + First Degree Murder // $300,000 ARD

As referenced by the case United States of Argonath vs. The Slasto Family and the proven affiliation of the defendant as a member of a criminal family led by a convicted murderer from said case, the gravity of the offence(s) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $300,000 ARD.

4.) One (1) count of Accessory to Murder // $120,000 ARD

As referenced by the gravity of the offence, the defendant's proven provision of aid to a fellow criminal mafia member in strife, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $120,000 ARD.

5.) One (1) count of Assault // $60,000 ARD

As referenced by the gravity of the offence, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $60,000 ARD.

6.) Three (3) counts of Possession of Illegal Items (Illegal weaponry and quantities of money larger than $50,000 ARD) // $235,000 ARD

As referenced by the case United States of Argonath vs. Kool Kat and the gravity of the offences, the defendant's history of possession of illegal items as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $235,000 ARD.

7.) One (1) count of vandalism of government property // $35,000 ARD

As referenced by the gravity of the offence, the defendant's proven involvement and assistance in the crime committed by a fellow criminal mafia member, as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $35,000 ARD.

8.) One (1) count of Ogra Poaching // $20,000 ARD

As referenced by the cases United States of Argonath vs. Kool Kat and United States of Argonath vs. [Triad]Kenneth as well as the gravity of the offence, the defendant's history of ogra poaching and the defendant's overall involvement in illegal activities despite previous legal consequences, we demand a monetary penalty of $20,000 ARD.

We demand that the defendant's property, Private Property #58, Starfish Island House, Starfish Island, is seized by the state, as it has been proven to be a base of operations and storage for illicit goods by this mafia.

We demand that the defendant is fined a monetary penalty of a total of $1,000,000‬ ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that her assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:

1.) Four counts of vehicle smuggling - as per the cases by the United States of Argonath against Kool Kat and The Slasto Family, we demand 15 years (15 minutes) of imprisonment.

2.) One count of Grand Theft Auto and Public Endangerment - as per the gravity of the offence(s) and the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.

3.) One count of Conspiracy to commit First Degree Murder + First Degree Murder - as per the case by the United States of Argonath against The Slasto Family and the proven affiliation of the defendant as a member of a criminal family led by a convicted murderer from said case, the gravity of the offence(s) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 25 years (25 minutes) of imprisonment.

4.) One count of Accessory to Murder - as per the gravity of the offence, the defendant's proven provision of aid to a fellow criminal mafia member in strife, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 15 years (15 minutes) of imprisonment.

5.) One count of Assault - as per the gravity of the offence, the defendant's history of involvement in violent crime (including harbouring illegal weaponry and first-degree murder) as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.

6.) Three counts of Possession of Illegal Items (Illegal weaponry and quantities of money larger than $50,000 ARD) - as per the case by the United States of Argonath against Kool Kat and the gravity of the offences, the defendant's history of possession of illegal items as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand 10 years (10 minutes) of imprisonment.

7.) One count of vandalism of government property - as per the gravity of the offence, the defendant's proven involvement and assistance in the crime committed by a fellow criminal mafia member, as well as the defendant's involvement in illegal activities despite previous legal consequences, we demand 5 years (5 minutes) of imprisonment.

8.) One count of Ogra Poaching - per the cases by the United States of Argonath against Kool Kat and [Triad]Kenneth and the gravity of the offence, the defendant's history of ogra poaching as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand 10 years (10 minutes) of imprisonment.

We hereby demand an accumulated total of 90 years [life sentence] (90 minutes) of imprisonment for the breaches of the State's Constitution.

DEFENDANT THREE: GORCEE GONZALES

1.) One (1) count of Smuggling // $70,000 ARD

As referenced by the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand a monetary penalty of $70,000 ARD.

2.) One (1) count of vandalism of government property // $30,000 ARD

As referenced by the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand a monetary penalty of $30,000 ARD.

We demand that the defendant is fined a monetary penalty of a total of $100,000‬ ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:

1.) One count of smuggling - as per the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand 10 years (10 minutes) of imprisonment.

2.) One count of vandalism of government property - as per the defendant's affiliation to the mafia, involvement of a dangerous felon (Defendant Two - Kool Gonzales) in the crime and the gravity of the offence, we demand 5 years (5 minutes) of imprisonment.

We hereby demand an accumulated total of 15 years (15 minutes) of imprisonment for the breaches of the State's Constitution.

DEFENDANT FOUR: HUGO GONZALES

1.) One (1) count of Production of Illicit Narcotics // $100,000 ARD

As referenced by the case United States of Argonath vs. The Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $100,000 ARD.

2.) One (1) count of Smuggling // $650,000 ARD

As referenced by the case United States of Argonath vs. The Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $650,000 ARD.

3.) Five (5) counts of Possession of Illegal Items (Illegal weaponry and narcotics) // $350,000 ARD

As referenced by the case United States of Argonath vs. The Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand a monetary penalty of $350,000 ARD.

We demand that the defendant's property, Private Property #231, Vice Point House, Vice Point is seized by the state, as part of the total monetary penalty.

We demand that the defendant is fined a monetary penalty of a total of $1‬,100,000 ARD for the crimes committed against the United States. We demand that should the defendant be unable to pay the amount, that his assets be liquidized and sold to pay the penalty. The United States also demands that the defendant be issued the following prison sentencing:

1.) One count of production of illicit narcotics - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 10 years (10 minutes) of imprisonment.

2.) One count of smuggling - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 20 years (20 minutes) of imprisonment.

3.) Five counts of possession of illegal items (illegal weaponry and narcotics) - as per the case by the United States of Argonath against the Leone Family as well as the defendant's affiliation to the mafia, followed by the gravity of the offence, we demand 20 years (20 minutes) of imprisonment.

We hereby demand an accumulated total of 50 years (50 minutes) of imprisonment for the breaches of the State's Constitution.

V. Charges Index and Further Justification

DEFENDANT ONE: MARTINO GONZALES

1.) Ogra Poaching: